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<br />. <br /> <br />- <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />HOUSING AUTHORITY OF THE CITY <br />OF SANTA ANA, CALIFORNIA <br /> <br />April 21, 1975 <br /> <br />The Regular Meeting of the Housing Authority of the City of <br />Santa Ana was called to order at 2:15 P.M., by Chairman Harry <br />K. Yamamoto, in the Council Chambers, 22 Civic Center Plaza, <br />Santa Ana. The following members of the Authority responded <br />to the roll call: <br /> <br />Present <br /> <br />Absent <br /> <br />Gordon Bricken <br />David F. Ortiz <br />John Garthe <br />Vernon S. Evans <br />David L. Brandt <br />James E. Ward <br />Harry K. Yamamoto, <br /> <br />None <br /> <br />Chairman <br /> <br />The following persons were also present: <br /> <br />Manuel Rede, Executive Director-Secretary <br />Charles Liberto, Acting City Attorney <br />Bruce C. Spragg, City Manager <br />Florence I. Malone, Recording Secretary <br />Representatives of the Press <br /> <br />MINUTES <br /> <br />The full reading of the <br />Minutes of March 17, 1975 <br />meeting was waived and <br />on the unanimously carried (7-0) <br />seconded by Commissioner Garthe. <br /> <br />they were approved as mailed, <br />motion of Commissioner Evans, <br /> <br />BILLS AND COMMUNICATIONS <br /> <br />Nothing to report. <br /> <br />REPORT OF DIRECTOR <br />STA TUS REPORT <br /> <br />The Commission received <br />the Status Report of <br />the Housing Programs, <br />dated April 14, from the Executive Director, and acting on his <br />recommendation, the trial balance ending March 31, 1975, was <br />received and filed on the unanimously approved motion of Com- <br />missioner Ward, seconded by Commissioner Evans. <br /> <br />The Commission approved the "Request for Proposal (RFP)" form <br />for the Authority auditing services and authorized the Chairman <br />to transfer $83,840.98 from Unreserved Surplus Account to <br />Accounting Division, U. S. 'Department of HUD, on the unanimously <br />approved motion of Commissioner Ward, seconded by Commissioner <br />Evans. <br /> <br />REPORTS OF COMMITTEES <br /> <br />Nothing to report. <br /> <br />UNFINISHED BUSINESS <br /> <br />Nothing to report. <br /> <br />NEW BUSINESS <br /> <br />Nothing to report. <br /> <br />ADJOURNMENT The Regular Meeting was <br />adjourned at 2:20 P.M., <br />on the unanimously <br />approved motion of Commissioner Evans, seconded by Commissioner <br />Garthe. <br /> <br />~Lg.~ <br /> <br /> <br />Recording Secretary <br /> <br /> <br />? <br />